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Corporate Information

BOARD OF DIRECTORS

Ahmadi bin Yusoff
Executive Director

Abdul Rahim bin Abdul Hamid
Senior Independent Non-Executive Director

Ahmad Azra bin Salleh
Independent Non-Executive Director

Dato' Anthony @ Firdauz bin Bujang
Executive Director & Group Chief Executive Officer

Gian Carlo Maccagno
Non-Independent Non-Executive Director


AUDIT COMMITTEE

Abdul Rahim bin Abdul Hamid
Chairman

Ahmad Azra bin Salleh
Member

Gian Carlo Maccagno
Member


BOARD RISK MANAGEMENT COMMITTEE

Abdul Rahim bin Abdul Hamid
Chairman

Ahmad Azra bin Salleh
Member

Gian Carlo Maccagno
Member

NOMINATION COMMITTEE

Ahmad Azra bin Salleh
Chairman

Abdul Rahim bin Abdul Hamid
Member

Gian Carlo Maccagno
Member

REMUNERATION COMMITTEE

Ahmad Azra bin Salleh
Chairman

Abdul Rahim bin Abdul Hamid
Member

Gian Carlo Maccagno
Member

COMPANY SECRETARIES

Aishah Binti Hashim (LS 01204)
Chua Siew Chuan (MAICSA No.0777689)
Mak Chooi Peng (MAICSA No. 7017931)

AUDITORS

Messrs. PricewaterhouseCoopers (AF 1146)
Chartered Accountants
Level 10, 1 Sentral, Jalan Travers,
Kuala Lumpur Sentral, P O Box 10192,
Pusat Bandar Damansara
50706 Kuala Lumpur

HEADQUARTERS

Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my

REGISTERED OFFICE

Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my

SHARE REGISTRAR

Securities Services (Holdings) Sdn Bhd ( Company No. 36869T )
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara,
Damansara Heights
50490 Kuala Lumpur
Tel: 03-2084 9000
Fax: 03-2094 9940 | 03-2095 0292
www: http://www.securities-services.com.my

PRINCIPAL BANKERS

Malayan Banking Berhad (3813-K)
OCBC Bank (Malaysia ) Berhad (295400-W)
Affin Bank Berhad (25046-T)
HSBC Bank Malaysia Berhad (127776-V)
United Overseas Bank (Malaysia) Berhad (271809-K)

SOLICITORS

Messrs. ZicoLaw & Co.
Advocates & Solicitors
Lot 102 & 104, First Floor
Wisma Bukit Mata Kuching
Jalan Tuanku Abdul Rahman
93100 Kuching, Sarawak.

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Sector : Trading/Services
Stock Code : 5133
Stock Name : PENERGY
Listed on 26 July 2007